News for 'terror financing'

India tweaking laws to check money laundering

India tweaking laws to check money laundering

Rediff.com19 Jul 2011

Committed to the full implementation of international standards to combat money laundering and terror financing, India on Tuesday said it was making suitable amendments to converge the country's existing laws with the recommendations of the global Financial Action Task Force.

BJP hails note ban verdict; asks will Rahul apologise

BJP hails note ban verdict; asks will Rahul apologise

Rediff.com2 Jan 2023

The Supreme Court in a 4:1 majority verdict upheld the government's 2016 decision to demonetise Rs 1,000 and Rs 500 denomination notes, saying the decision-making process was not flawed.

'How many of us really know our prime minister?'

'How many of us really know our prime minister?'

Rediff.com31 Oct 2023

'We think we know him because he's written about everyday.' 'But how many of us know him as a person?'

We must act against those sheltering terror forces: PM

We must act against those sheltering terror forces: PM

Rediff.com4 Dec 2016

The prime minister said there was a need to demonstrate strong and collective will to defeat terror networks that cause bloodshed and spread fear.

Parl passes bill to ban funding of WMDs; good for country's security, says EAM

Parl passes bill to ban funding of WMDs; good for country's security, says EAM

Rediff.com1 Aug 2022

Replying to a debate on the bill, Jaishankar said all members who spoke on the proposed legislation recognised that terrorism is a serious threat and so are weapons of mass destruction.

NIA conducts fresh raids in terror funding case

NIA conducts fresh raids in terror funding case

Rediff.com4 Jun 2017

During the searches, a few thousand Pakistani rupees and currencies belonging to the UAE and Saudi Arabia as well as incriminating documents were found

Sebi warns bourses on money from Iran, North Korea

Sebi warns bourses on money from Iran, North Korea

Rediff.com10 May 2011

Fearing possible black money flow and terror financing risks from Iran and North Korea into the Indian stock market, the Securities and Exchange Board of India has asked bourses to be cautious in dealings with funds and entities from those countries.

Pak must enact legislation to proscribe Hafiz Saeed-led JuD: US

Pak must enact legislation to proscribe Hafiz Saeed-led JuD: US

Rediff.com1 Nov 2018

The US said the removal of the ban on the Jamaat-ud-Dawa and Falah-i-Insaniyat Foundation would jeopardise Pakistan's ability to meet its commitments to fight terrorism.

Ahead of talks, Jaishankar hosts reception for visiting ministers

Ahead of talks, Jaishankar hosts reception for visiting ministers

Rediff.com1 Mar 2023

A day ahead of a crucial G20 meeting, External Affairs Minister S Jaishankar on Wednesday evening hosted a welcome dinner for the foreign ministers attending the deliberations but the reception was missed by his counterparts from the US, China, Germany and France.

Pak plans permanent ban on Hafiz Saeed's JuD: Report

Pak plans permanent ban on Hafiz Saeed's JuD: Report

Rediff.com8 Apr 2018

The powerful military establishment, which enjoys considerable influence over policy decisions in Pakistan, was also on board to ban JuD and other terror groups.

India, Qatar ink 7 agreements to boost cooperation

India, Qatar ink 7 agreements to boost cooperation

Rediff.com5 Jun 2016

Official talks were held between Modi and Seikh Tamim for multi-sectoral partnership and strengthening of Indo-Qatar ties following which the agreements and Memorandums of Understanding were signed on the second day of the Prime Minister's visit.

Shehla Rashid, Shah Faesal withdraw Article 370 pleas

Shehla Rashid, Shah Faesal withdraw Article 370 pleas

Rediff.com11 Jul 2023

The Supreme Court on Tuesday said it will commence day-to-day hearing from August 2 on a batch of petitions challenging abrogation of Article 370 of the Constitution that bestowed special status on the erstwhile state of Jammu and Kashmir.

Your PM admits training terrorists for J-K: India slams Pak

Your PM admits training terrorists for J-K: India slams Pak

Rediff.com16 Sep 2020

'Neither India nor others deserve this unsolicited lecture on human rights from a country that has consistently persecuted its ethnic and religious minorities, is an epicenter of terrorism'

Not in FATF Grey List, says Pak; rejects reports

Not in FATF Grey List, says Pak; rejects reports

Rediff.com27 Jun 2020

Pakistan said no 'new decision' was taken about it at the virtual plenary of the global terror financing watchdog.

China backs Pak's 'quest for peace through dialogue' with India

China backs Pak's 'quest for peace through dialogue' with India

Rediff.com4 Nov 2018

In recent years, China has refrained from taking a public stance on the India-Pakistan ties, expressing hope for resolution of the disputes through dialogue.

India has sponsored terror attacks against Pak: Hagel

India has sponsored terror attacks against Pak: Hagel

Rediff.com26 Feb 2013

United States Secretary of Defence nominee Chuck Hagel had suggested in a previously unreleased speech that India has 'for many years been using Afghanistan to fight a proxy war against Pakistan by sponsoring terror attacks inside it'.

2008 Mumbai terror attacks: Pak court records witness' statement

2008 Mumbai terror attacks: Pak court records witness' statement

Rediff.com30 Apr 2014

A Pakistani prosecution witness on Wednesday recorded his statement against one of the seven accused, who used an international SIM card to give instructions to the 10 terrorists who carried out the 2008 Mumbai terror attacks.

India, Cambodia ink 4 pacts, decide to boost defence ties

India, Cambodia ink 4 pacts, decide to boost defence ties

Rediff.com27 Jan 2018

They also inked a pact for cultural exchanges through 2018-2020.

Why Raghuram Rajan Raced At RBI

Why Raghuram Rajan Raced At RBI

Rediff.com13 Jan 2023

The speed at which he led the central bank in different areas -- ranging from internal reorganisation to inflation fighting, stabilising the currency, taking on rogue corporations, cleaning up bank balance sheets, and opening the sector -- makes one believe that Rajan knew he had only three years to do his job. A fascinating excerpt from Tamal Bandyopadhyay's MUST-READ Roller Coaster: An Affair with Banking.

Maharaj Plays Cricket

Maharaj Plays Cricket

Rediff.com9 Jan 2023

What some of our leaders were up to on Saturday and Sunday.

Azhar, Saeed, Dawood declared terrorists under amended UAPA

Azhar, Saeed, Dawood declared terrorists under amended UAPA

Rediff.com4 Sep 2019

They are the first to be declared terrorists under the new anti-law, a home ministry official said.

With BJP Joining In, Is 'Revdi Culture' here to stay?

With BJP Joining In, Is 'Revdi Culture' here to stay?

Rediff.com15 Nov 2023

Modi's BJP has promised more revdis or freebies for these assembly elections than ever before, points out N Sathiya Moorthy.

At BRICS Summit, PM calls Pak 'mothership of terror'

At BRICS Summit, PM calls Pak 'mothership of terror'

Rediff.com16 Oct 2016

The prime minister also said that country nurtures a mindset that loudly proclaims that terrorism is justified for political gains.

NIA quizzes Mirwaiz for 8 hrs in terror funding case

NIA quizzes Mirwaiz for 8 hrs in terror funding case

Rediff.com8 Apr 2019

In its third summons, issued last week, the NIA promised him security.

Modi invites G20 to witness 'festival of democracy' in 2024 polls

Modi invites G20 to witness 'festival of democracy' in 2024 polls

Rediff.com21 Jun 2023

Modi said India's next general elections will be held in 2024 and he invited G20 delegates to visit the country to witness the "festival of democracy" in the "mother of democracy".

Rs 55 crore to anti-terror agency

Rs 55 crore to anti-terror agency

Rediff.com28 Feb 2011

Provision is for meeting the expenditures.

'Air strikes showed India will not tolerate terrorism'

'Air strikes showed India will not tolerate terrorism'

Rediff.com4 Mar 2019

'We could quibble with each other whether there were 25 terrorists killed or 250 killed.' 'The message is more that India undertook such an aerial attack and this attack has actually changed the paradigm.' 'The change in paradigm is that India has shown by the surgical strike in 2016 and the aerial strike of 2019 that we will not just sit back and tolerate terrorism which killed so many of our people.' 'We will hit back and by hitting back we will raise the costs of such activities.'

Don't unscramble scrambled egg, govt tells SC on note ban

Don't unscramble scrambled egg, govt tells SC on note ban

Rediff.com25 Nov 2022

Resisting the Supreme Court's attempt to revisit the 2016 demonetisation exercise, the government said on Friday the court cannot decide a matter when no tangible relief can be granted by way of "putting the clock back" and "unscrambling a scrambled egg".

Hurriyat leader got funds from source that financed 26/11 strikes: ED

Hurriyat leader got funds from source that financed 26/11 strikes: ED

Rediff.com19 Jul 2015

Probe agencies have found a common link between money received by Firdous Ahmad Shah, a member of Syed Ali Shah Geelani's hardline Hurriyat Conference, and financiers of 26/11.

At concluding G20 session, Modi calls for UNSC reform

At concluding G20 session, Modi calls for UNSC reform

Rediff.com10 Sep 2023

Prime Minister Narendra Modi on Sunday made a fresh push for reforms in global institutions, including the United Nations, asserting that the world's 'new realities' should be reflected in 'new global structure' as it is nature's law that those who don't change with times lose their relevance.

Terror strikes may dent business confidence

Terror strikes may dent business confidence

Rediff.com28 Nov 2008

Risk perceptions will impact India's risk-rating, say experts.

Will Ukraine war reference wreck consensus at India-hosted G20 FMs' meet too?

Will Ukraine war reference wreck consensus at India-hosted G20 FMs' meet too?

Rediff.com28 Feb 2023

Foreign ministers of G20 major economies will meet in the national capital on March 1 and 2 to deliberate on pressing global challenges amid escalating confrontation between Russia and the West over the Ukraine conflict that entered the second year this week.

Wrong to say SC upheld demonetisation: Congress

Wrong to say SC upheld demonetisation: Congress

Rediff.com2 Jan 2023

'Once the Hon'ble Supreme Court has declared the law, we are obliged to accept it. However, it is necessary to point out that the majority has not upheld the wisdom of the decision; nor has the majority concluded that the stated objectives were achieved,' the senior Congress leader said in a tweet.

'Proxy war has to be fought by proxy terrorism'

'Proxy war has to be fought by proxy terrorism'

Rediff.com18 Sep 2016

'An unconventional war cannot be fought by conventional means,' says Lieutenant General D B Shekatkar (retd).

Andhra Pradesh terror accused remanded in judicial custody

Andhra Pradesh terror accused remanded in judicial custody

Rediff.com11 Oct 2013

Mohammad Ejaz Ahmed, an alleged operative of the Indian Muslim Mohammadi Mujahideen, was on Friday produced before a Hyderabad court and remanded in judicial custody.

Hawala scam worth Rs 5,000 cr busted

Hawala scam worth Rs 5,000 cr busted

Rediff.com25 Sep 2009

Jain's residence was searched by sleuths of Enforcement Directorate during which they claimed to have recovered an unaccounted cash of Rs 60 lakh from his residence in Pitampura of North Delhi, official sources said.

Pak army says Saeed's detention in country's interest

Pak army says Saeed's detention in country's interest

Rediff.com31 Jan 2017

The Opposition in the Pakistan Punjab assembly on Tuesday staged a walkout to protest against Saeed's detention.

7 terror launch pads targeted in surgical strike

7 terror launch pads targeted in surgical strike

Rediff.com29 Sep 2016

Gen Singh said the operations were basically focused to ensure that the terrorists do not succeed in their design of infiltration and carrying out destruction and endangering the lives of citizens of our country.

Tax terrorism continues under NDA, and has risen further

Tax terrorism continues under NDA, and has risen further

Rediff.com31 Aug 2018

Like the UPA government, probably the NDA government also feels that hardships caused to taxpayers are just collateral damage and that taxpayers are too few and even those few don't have a vote (non-individuals) or don't vote, says Harsh Roongta.